About Hotel Laiba Residency LLP
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Hotel Laiba Residency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1293. Its GSTIN is 27AAKFH8679J1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Ilyas Iqbal Ghaswala and Tanveer Usman Mom.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop No. 8 Sani Tower Wing 'A' S. V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2018, the LLP reported a revenue of ₹31.73 Lakh. For the same year it recorded a net loss of ₹6.6 Lakh (net margin -20.8%) and EBITDA of ₹31.83 Lakh (EBITDA margin 100.3%).
For more details, the LLP can be reached via its website hotellaaibaresidency.com.
Company details
Contact details
Hotel Laiba Residency LLP's registered office is in Mumbai, Maharashtra. Its website is hotellaaibaresidency.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 8 Sani Tower Wing 'A' S. V. Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Hotel Laiba Residency LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hotel Laiba Residency LLP
FY 2024 filings availableHotel Laiba Residency LLP reported revenue of ₹31.73 Lakh for FY 2018.
Financial Statement Summary
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | ₹31.73 Lakh |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | -₹6.6 Lakh |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Profitability | |
| Net Profit Margin | -20.8% |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Hotel Laiba Residency LLP, buy the company report.
Designated partners of Hotel Laiba Residency LLP
Hotel Laiba Residency has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ilyas Iqbal Ghaswala | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Tanveer Usman Mom | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Mehrunnisa Usman Mom | Designated Partner | 30 Nov 2022 | 3 Years 11 Months | Current |
| Abdulrahim Suleman Ghaswala | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Suleman Abdulrahim Ghaswala Also directs: Winsmile Infrastructure LLP | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Hotel Laiba Residency LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hotel Laiba Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hotel Laiba Residency has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFH8679J1ZJ | Maharashtra | Active | 25 Jan 2018 |
To see the full GST registrations and return filing status of Hotel Laiba Residency LLP, buy the company report.
Recent activity
Hotel Laiba Residency LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Mehrunnisa Usman Mom was appointed as Designated Partner on 30 Nov 2022.
Frequently asked questions
Hotel Laiba Residency is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1293.
Hotel Laiba Residency has 5 current designated partners:
- Ilyas Iqbal Ghaswala - Designated Partner
- Tanveer Usman Mom - Designated Partner
- Mehrunnisa Usman Mom - Designated Partner
- Abdulrahim Suleman Ghaswala - Designated Partner
- Suleman Abdulrahim Ghaswala - Designated Partner
The latest financial statements of Hotel Laiba Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Hotel Laiba Residency is 27AAKFH8679J1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Hotel Laiba Residency is AAL-1293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hotel Laiba Residency was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Mehrunnisa Usman Mom was appointed as Designated Partner on 30 Nov 2022. Abdulrahim Suleman Ghaswala was appointed as Designated Partner on 14 Nov 2017. Ilyas Iqbal Ghaswala was appointed as Designated Partner on 14 Nov 2017. Hotel Laiba Residency has 5 designated partner changes on record in total.
Hotel Laiba Residency can be reached through the website hotellaaibaresidency.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hotel Laiba Residency is at Shop No. 8 Sani Tower Wing A S. V. Road Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Hotel Laiba Residency operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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